Kotia Developers Llp - Company overview

Kotia Developers LLP was incorporated on 16 February 2021 and is registered with ROC Delhi.

2021-02-16 Delhi, Delhi Active LLP
Connect MCP

Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
-
AUTHORISED CAPITAL
1.00 Lakh
COMPANY AGE
5 Years 8 Months
since 2021-02-16
LAST FILING WITH ROC
2025-03-31
Last AGM: 2025-03-31
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Kotia Developers Llp covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Low risk
85/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (88), director (90) and company-foundation signals.
  • Operating for 5 years.
Compliance Score Low risk
88/100
Statutory filings, status and regulatory flags.
  • Company status is Active as per MCA.
  • Last balance sheet filed for Mar 2025 - slightly behind.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
90/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Kotia Developers Llp Company identity, industry, contact, and registration details from MCA and company records.

Kotia Developers LLP was incorporated on 16 February 2021 and is registered with ROC Delhi. It is an active limited liability partnership, now about 5 years old. Its registered office is in Delhi.

Infyner groups it under Financial Services, in the Equipment Leasing & Financing segment.

It has two partners - Manoj Kumar Bansal and Paaven Bansal - and both have been on the board since the day it was set up. Two former partners are on record; the most recent to leave was Bijendra Kumar Gupta in April 2024. Between them, the partners also sit on the boards of 19 other companies, including Avyaktaya Industries Private Limited and Nandish Enterprises Private Limited.

The last annual filing on record was on 31 March 2025, for accounts made up to 31 March 2025. No charges (secured loans) are registered against it.

Financial Services •••••••• Real Estate and Construction ••••••••
  • Location 211, New Delhi House 27, Barakhamba Road, Delhi, Delhi - 110001
Legal NameKotia Developers Llp
CIN / LLPINAAV-9215
Company No.-
ClassificationLimited Liability Partnership
Incorporation Date2021-02-16
Date of AGM2025-03-31
Date of Balance Sheet2025-03-31
Listing Status-
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Partners of Kotia Developers Llp (2) Current board members from MCA filings, including designation and appointment details.

M
Manoj Kumar Bansal
Designated Partner | Since 2021-02-16 | DIN: 00272806
P
Paaven Bansal
Designated Partner | Since 2021-02-16 | DIN: 08098647

Companies With Common Directors Of Kotia Developers Llp Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Avyaktaya Industries Private Limited 2 Shared Directors
Nandish Enterprises Private Limited 2 Shared Directors
Associated Electronics Research Foundation. 1 Shared Director
Chandranshu Marketing Limited 1 Shared Director
Fincase Digitech Private Limited 1 Shared Director
Garg Petroleum Private Limited 1 Shared Director
Grow Money Capital Private Limited 1 Shared Director
Growcap Creditwise Private Limited 1 Shared Director
Iesous Marketing Private Limited 1 Shared Director
Ime International Pvt Ltd 1 Shared Director
Knowledgesquare Realtech Llp 1 Shared Director
Kotia Estates Private Limited 1 Shared Director
Nirala World Residency Private Limited 1 Shared Director
Nirjara Enterprise Limited 1 Shared Director
Sbk Trade And Infrastructure Private Limited 1 Shared Director
Simple Fin-Lease Private Limited 1 Shared Director
Sohanveda Organics Private Limited 1 Shared Director
Sreshtha Apparels Limited 1 Shared Director
Sri Chaturbhuj Properties Llp 1 Shared Director

MSME Payment Delays by Kotia Developers Llp MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MSME payment history requires an active report plan.

Verified entity values are shown only after access is granted.

MCA Filings & Documents of Kotia Developers Llp Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index

MCA filings and documents require an active report plan.

Verified entity values are shown only after access is granted.

Frequently Asked Questions about Kotia Developers Llp Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
Who is the owner of Kotia Developers LLP?
In an LLP the partners are the owners. The partners on record for Kotia Developers LLP are Manoj Kumar Bansal and Paaven Bansal.
Who are the current designated partners and partners of Kotia Developers LLP?
Kotia Developers LLP has two partners on record: Manoj Kumar Bansal (since February 2021) and Paaven Bansal (since February 2021).
What is LLPIN/FCRN number of Kotia Developers LLP?
The LLPIN of Kotia Developers LLP is AAV-9215. Unlike a company CIN, an LLPIN is a short serial number and does not encode the state or year.
When was Kotia Developers LLP incorporated?
Kotia Developers LLP was incorporated on 16 February 2021 with ROC Delhi. That makes it about 5 years old.
What is the registered address of Kotia Developers LLP?
The registered office on MCA records is 211, New Delhi House 27, Barakhamba Road, Delhi - 110001.
What is the current status of Kotia Developers LLP?
MCA shows Kotia Developers LLP as Active, and its last annual filing on record was in March 2025.
What is the contact number or email for Kotia Developers LLP?
You can post to its registered office at 211, New Delhi House 27, Barakhamba Road, Delhi, Delhi - 110001.
What industry or business activity is Kotia Developers LLP associated with?
It is grouped under Financial Services, in the Equipment Leasing & Financing segment.
When did Kotia Developers LLP last file its annual return and accounts?
The last annual filing on record was on 31 March 2025, and the latest balance sheet is for the year ending 31 March 2025.
Where can I see charges and lenders for Kotia Developers LLP?
MCA shows no charges registered against Kotia Developers LLP, so no assets are pledged for a registered secured loan.
Have any partners left Kotia Developers LLP?
Yes, two former partners are on record. Bijendra Kumar Gupta (April 2024) left.
Which companies share directors with Kotia Developers LLP?
19 companies share partners with Kotia Developers LLP. Among them are Avyaktaya Industries Private Limited, Nandish Enterprises Private Limited, Associated Electronics Research Foundation. and 16 more.
How can I get the financial details of Kotia Developers LLP?
No financial statements for Kotia Developers LLP are on record with us yet.
What is the ROC code of Kotia Developers LLP?
Kotia Developers LLP is registered with ROC Delhi.
What is the company classification of Kotia Developers LLP?
MCA classifies Kotia Developers LLP as: Limited Liability Partnership.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.